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TEFCAS MARINE SDN. BHD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTEFCAS MARINE SDN. BHD.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1027592-D · 201201043116[sources]
Unique Entity IDT6NNZMN77AZ5[sources]
Websitetefcas.com.my[sources]
Address11-01, Jalan Balau 3 Johar Bahru 81750 Malaysia · 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru · UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU, MYS · Unit 11-02, 11th Floor Johor Bahru 80000 Malaysia · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-52316 · oc-companies-my-1027592-d · usgsa-s4mrvjrvq · tw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c

For experts: raw data explorer